| 43401 |
EFTA01388820.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a Company, outlining the limitations of... |
Legal matters/litigation |
— |
DB-SDNY-0092584 |
gemini-2.0-flash-001 |
| 43402 |
EFTA01388821.txt |
Resident Agent Form - Consent of Agent for Service of Process |
|
none |
none |
2013-02-25 |
Form |
dataset_10 |
|
This document is a Resident Agent Form, consenting to act as an agent for service of process for... |
Legal matters/litigationBusiness dealings |
— |
RACA12 |
gemini-2.0-flash-001 |
| 43403 |
EFTA01388822.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
DB-SDNY-0092587 |
gemini-2.0-flash-001 |
| 43404 |
EFTA01388823.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0092588 |
gemini-2.0-flash-001 |
| 43405 |
EFTA01388824.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Legal matters/litigationBusiness dealings |
— |
Corp No, 5R3164 |
gemini-2.0-flash-001 |
| 43406 |
EFTA01388825.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
This document is a notice from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flow |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 43407 |
EFTA01388826.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
2011-03-19 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flow |
— |
SDNY_GM_00238775
DB-SDNY-0092591 |
gemini-2.0-flash-001 |
| 43408 |
EFTA01388827.txt |
Merger Agreement Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document contains resolutions passed by the Board of Directors of a Corporation authorizing... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0092592, SDNY_GM_00238776 |
gemini-2.0-flash-001 |
| 43409 |
EFTA01388828.txt |
Consent Resolution |
|
none |
none |
2013-03-101 |
legal filing |
dataset_10 |
|
This document is a consent resolution from the directors of Financial Trust Company, Inc., dated... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0092593, SDNY_GM_00238777 |
gemini-2.0-flash-001 |
| 43410 |
EFTA01388829.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-11-18 |
Consent of the Board of Directors |
dataset_10 |
|
This document is a Consent of the Board of Directors for Financial Infomatics, Inc., dated... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 43411 |
EFTA01388830.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a set of corporate resolutions outlining the election of officers (Jeffrey... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
None |
gemini-2.0-flash-001 |
| 43412 |
EFTA01388831.txt |
Resolution regarding transacting business and carrying on the business for which it was incorporated |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution from Financial Infomatics, Inc., dated November 18, 2011,... |
Business dealings |
— |
DB-SDNY-0092597 |
gemini-2.0-flash-001 |
| 43413 |
EFTA01388832.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092598, SDNY_GM_00238782 |
gemini-2.0-flash-001 |
| 43414 |
EFTA01388833.txt |
CIP failure rectification |
Jay Lipman |
suspicious |
possible |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman is requesting confirmation from Fran M Wickman regarding the sufficiency of a... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Fran M Wickman |
DB-SDNY-0092599 |
gemini-2.0-flash-001 |
| 43415 |
EFTA01388834.txt |
Trading Authorization Lin-plied to Purchases and Sales of Securities |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank, allowing a designated agent to... |
Financial transactions/money flow |
— |
DB-SDNY-0092600 |
gemini-2.0-flash-001 |
| 43416 |
EFTA01388835.txt |
Automatic reply: Re:LSJE xxx9295 Wire on Jan 31st!!! |
Stewart Oldfield |
none |
none |
2019-02-12 |
email |
dataset_10 |
|
This is an automatic reply from Stewart Oldfield indicating he is out of the office and... |
Communications/correspondenceFinancial transactions/money flow |
Sella Klein |
DB-SDNY-0092603 |
gemini-2.0-flash-001 |
| 43417 |
EFTA01388836.txt |
Re: Mercedes Benz Boulogne / Societe Generale Bank |
Richard Kahn |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Richard Kahn is trying to schedule a call with Stewart Oldfield to discuss Mercedes Benz... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldtieId |
None |
gemini-2.0-flash-001 |
| 43418 |
EFTA01388837.txt |
Re: Epstein Wire deposit |
Bella Klei |
suspicious |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klei is inquiring about a wire transfer sent on February 15th. The subject line mentions... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582), N'Diaye, Kadiata (582) |
DB-SDNY-0092609
SDNY GM_00236793 |
gemini-2.0-flash-001 |
| 43419 |
EFTA01388838.txt |
Wire Transfer Issue |
|
none |
none |
2023-10-27 |
other |
dataset_10 |
|
The document discusses an issue with a wire transfer of 10000 euros that could not be located.... |
Financial transactions/money flow |
— |
DB-SDNY-0092610, SDNY_GM_00238794 |
gemini-2.0-flash-001 |
| 43420 |
EFTA01388839.txt |
RE: Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This email from Brigid Macias to Richard Kahn forwards Jeffrey Epstein's account information for... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0092611 |
gemini-2.0-flash-001 |
| 43421 |
EFTA01388868.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0092711 |
gemini-2.0-flash-001 |
| 43422 |
EFTA01388869.txt |
Re: Enhanced Ed wire [Cl |
Richard Kahn |
suspicious |
possible |
2017-08-04 |
email |
dataset_10 |
|
Richard Kahn is urgently requesting Vahe Stepanian to complete a delayed wire transfer because... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Vahe Stepanian |
DB-SDNY-0092721
SONY GM_00238905 |
gemini-2.0-flash-001 |
| 43423 |
EFTA01388870.txt |
Re: Enhanced Ed wire ICI |
Bella Klein |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
Bella Klein is inquiring about a missing wire transfer and requesting a federal reference... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0092724
SDNY_GM_00238908
EFTA01388870 |
gemini-2.0-flash-001 |
| 43424 |
EFTA01388871.txt |
Re: Enhanced Ed wire [CI |
Bella Klein |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
Bella Klein requests the federal reference number for an "Enhanced Ed wire" from Vahe Stepanian.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Darren Indyke, Richard Kahn, Liam Osullivan |
DB-SDNY-0092725
SDNY GM_00238909 |
gemini-2.0-flash-001 |
| 43425 |
EFTA01388872.txt |
Re: Enhanced Edwire [C) |
Bella Klein |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella Klein confirms to Vahe Stepanian that the 'Enhanced Edwire' is an International wire in... |
|
Vahe Stepanian |
DB-SDNY-0092726 |
gemini-2.0-flash-001 |
| 43426 |
EFTA01388873.txt |
Swift code |
Bella |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella confirms that the Swift code should work for sending wires from a DB checking account and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepani an |
DB-SDNY-0092727
SDNY GM_00238911 |
gemini-2.0-flash-001 |
| 43427 |
EFTA01388885.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a confidential legal document, marked pursuant... |
|
— |
DB-SDNY-0092771 |
gemini-2.0-flash-001 |
| 43428 |
EFTA01388886.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It states... |
|
— |
DB-SDNY-0092773 |
gemini-2.0-flash-001 |
| 43429 |
EFTA01388887.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0092774 |
gemini-2.0-flash-001 |
| 43430 |
EFTA01388888.txt |
RE: Can you PLEASE help? DI |
Brigid Macias |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email confirms the completion of a wire transfer and the planned closure of accounts. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0092781 |
gemini-2.0-flash-001 |
| 43431 |
EFTA01388889.txt |
RE: Can you PLEASE help? [I] |
Bradley Gitlin |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email exchange between Nicole Perskawiec and Bradley Gitlin at Deutsche Bank involves a... |
Communications/correspondenceFinancial transactions/money flow |
Nicole Perskawie |
None |
gemini-2.0-flash-001 |
| 43432 |
EFTA01388890.txt |
RE: Can you PLEASE help? [I] |
Bradley Gitlin |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses processing a task for Lesley Groff... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perska, Stewart Oldfield |
DB-SDNY-0092783 |
gemini-2.0-flash-001 |
| 43433 |
EFTA01388891.txt |
Frieze New York Invitation |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an invitation to Frieze New York, sponsored by Deutsche Bank Wealth Management.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0092790, SDNY GM_00238974 |
gemini-2.0-flash-001 |
| 43434 |
EFTA01388892.txt |
RE: Mercedes era |
Stewart Oldfield |
none |
none |
2019-04-04 |
email |
dataset_10 |
|
This email chain discusses the difficulty in locating a 10,000 Euro wire transfer from Mercedes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Rah |
DB-SDNY-0092795 |
gemini-2.0-flash-001 |
| 43435 |
EFTA01388893.txt |
Re: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein forwards contact information for Societe Generale Bank to her bank, related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY GM_00238981 |
gemini-2.0-flash-001 |
| 43436 |
EFTA01388894.txt |
TR: Epstein Wire deposit |
N'Diaye, Kadiata (582) |
suspicious |
possible |
2019-03-22 |
email |
dataset_10 |
|
This email discusses a wire transfer of 10,000E to Jeffrey Epstein and inquires about its... |
Financial transactions/money flowCommunications/correspondence |
Louis, Lelia (582) |
|
gemini-2.0-flash-001 |
| 43437 |
EFTA01388895.txt |
Wire transfer sent on February 15th in the amount of 10,000 Euros |
Bella Klein |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Bella Klein emailed Michael regarding a missing wire transfer of 10,000 Euros sent on February... |
Financial transactions/money flowCommunications/correspondence |
Michael |
DB-SDNY-0092800 |
gemini-2.0-flash-001 |
| 43438 |
EFTA01388896.txt |
RE: Wire deposit |
Brigid Macias |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Brigid Macias emailed Richard Kahn and Bella Klein to provide an update on a wire deposit. She... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
None |
gemini-2.0-flash-001 |
| 43439 |
EFTA01388897.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Richard Kahn emailed Bella Klein, copying Brigid Macias, requesting an update on the status of a... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0092803 |
gemini-2.0-flash-001 |
| 43440 |
EFTA01388898.txt |
Wire transfer contact |
Bella Cima |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Bella Cima sent an email to Brigid on March 12, 2019, providing contact information for a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid |
DB-SDNY-0092804 |
gemini-2.0-flash-001 |
| 43441 |
EFTA01388934.txt |
Invitation-Only Preview: Frieze New York |
|
none |
none |
2018-05-02 |
other |
dataset_10 |
|
This document is an invitation to an exclusive preview of Frieze New York, hosted by Deutsche... |
Business dealings |
— |
DB-SDNY-0092910 |
gemini-2.0-flash-001 |
| 43442 |
EFTA01388935.txt |
Re: RIN follow up |
Paul Barrett |
none |
none |
2018-04-16 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC is responding to Stewart Oldfield from Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Vahe Stepanian |
DB-SDNY-0092912 |
gemini-2.0-flash-001 |
| 43443 |
EFTA01388936.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Stewart Oldfield |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy, with Andrew... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0092914 |
gemini-2.0-flash-001 |
| 43444 |
EFTA01388937.txt |
ON Case Numbe |
In |
none |
none |
2018-02-01 |
email |
dataset_10 |
|
This email from Deutsche Bank informs about a debit to an account and a return request. The bank... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0092918 |
gemini-2.0-flash-001 |
| 43445 |
EFTA01388938.txt |
DB FX Trade Idea EURZAR-USDZAR Cor !at n Swap irade Idea |
Martin |
none |
none |
None |
email |
dataset_10 |
|
The document is an email from Martin presenting a trade idea involving selling EURZAR-USDZAR... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092923 |
gemini-2.0-flash-001 |
| 43446 |
EFTA01388939.txt |
US REIT 3Q16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This Deutsche Bank report provides an earnings preview for US REITs in 3Q16, highlighting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092928 |
gemini-2.0-flash-001 |
| 43447 |
EFTA01388940.txt |
REITs US REIT 3O16 Earnings Preview REIT 3Q16 preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs earnings preview report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092930 |
gemini-2.0-flash-001 |
| 43448 |
EFTA01388941.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs earnings preview report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092932 |
gemini-2.0-flash-001 |
| 43449 |
EFTA01388942.txt |
US REIT 3Q16 Earnings Preview, 3Q16 earnings call schedule |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is a schedule of earnings calls for US REITs, dated October 18, 2016. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092933, SDNY_GM_00239117 |
gemini-2.0-flash-001 |
| 43450 |
EFTA01388943.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-16 |
report |
dataset_10 |
|
The document is a REIT earnings preview for Q3 2016, indicating slowing but still growing... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092935, SDNY_GM_00239119 |
gemini-2.0-flash-001 |
| 43451 |
EFTA01388944.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an earnings preview for... |
Financial transactions/money flow |
— |
DB-SDNY-0092941
SDNY_GM_00239125 |
gemini-2.0-flash-001 |
| 43452 |
EFTA01388945.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT 3O16 Earnings Preview report from Deutsche Bank Securities Inc.,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092942 |
gemini-2.0-flash-001 |
| 43453 |
EFTA01388946.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from October 2016, focusing on PPS and its potential... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092947 |
gemini-2.0-flash-001 |
| 43454 |
EFTA01388947.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from October 2016, providing updates on various... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0092951 |
gemini-2.0-flash-001 |
| 43455 |
EFTA01388948.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs from October 18, 2016. It includes updates on... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0092953 |
gemini-2.0-flash-001 |
| 43456 |
EFTA01388949.txt |
US REIT 3O16 Earnings Preview - Shopping Centers |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on shopping centers, dated October 18,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092954 |
gemini-2.0-flash-001 |
| 43457 |
EFTA01388950.txt |
US REIT 3Q16 Earnings Preview |
|
suspicious |
none |
2016-10-06 |
other |
dataset_10 |
|
This document is a US REIT 3Q16 earnings preview, providing updates on various market trends,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0092955 |
gemini-2.0-flash-001 |
| 43458 |
EFTA01388951.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on EQY's performance and strategic... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092957 |
gemini-2.0-flash-001 |
| 43459 |
EFTA01388952.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from Deutsche Bank Securities Inc. It provides... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092960 |
gemini-2.0-flash-001 |
| 43460 |
EFTA01388953.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs earnings preview report from Deutsche Bank Securities Inc. focusing on... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092964 |
gemini-2.0-flash-001 |
| 43461 |
EFTA01388954.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on SLG. It provides updates on... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092968 |
gemini-2.0-flash-001 |
| 43462 |
EFTA01388955.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview from Deutsche Bank Securities, focusing on VNO and... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0092969 |
gemini-2.0-flash-001 |
| 43463 |
EFTA01388956.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on HCN's financial performance,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092978 |
gemini-2.0-flash-001 |
| 43464 |
EFTA01388957.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on VTR, providing updates on development... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092979 |
gemini-2.0-flash-001 |
| 43465 |
EFTA01388958.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview report from Deutsche Bank Securities Inc. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092982 |
gemini-2.0-flash-001 |
| 43466 |
EFTA01388959.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is a list of companies mentioned in a REITs US REIT 3016 Earnings Preview, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092986 |
gemini-2.0-flash-001 |
| 43467 |
EFTA01388960.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It discusses... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092996 |
gemini-2.0-flash-001 |
| 43468 |
EFTA01388961.txt |
U.S. Real Estate Strategic Ottlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It provides an... |
Real estate/properties |
— |
DB-SDNY-0092999 |
gemini-2.0-flash-001 |
| 43469 |
EFTA01388962.txt |
Apartment Sector: U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
The document is a report on the apartment sector in the U.S. real estate market, indicating a... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093011 |
gemini-2.0-flash-001 |
| 43470 |
EFTA01388963.txt |
U.S Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016 by Deutsche... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0093016 |
gemini-2.0-flash-001 |
| 43471 |
EFTA01388964.txt |
FW: JE meeting with Todd Stevens week of Jan. 30th? [C] [I] |
Lesley Groff |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein and Todd Stevens,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Rich Kahn, Todd Stevens |
DB-SDNY-0093020 |
gemini-2.0-flash-001 |
| 43472 |
EFTA01388965.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? |
Richard Kahn |
suspicious |
possible |
2017-01-11 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about scheduling a meeting between 'JE' and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0093021 |
gemini-2.0-flash-001 |
| 43473 |
EFTA01388966.txt |
Global Macro + FX Blueprint with Trade Ideas Attached [C) |
Martin Zeman |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barre with a global macro and FX blueprint, highlighting key... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Paul Barre |
None |
gemini-2.0-flash-001 |
| 43474 |
EFTA01388967.txt |
FW: Invitation: 10:00 am EST: Call Vy Capital/ Alpha Group Capi a n c , am - 7:30am |
Zack Tax |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
Zack Tax forwards an email invitation for a call between Vy Capital and Alpha Group Capital,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian, Stewart 0ldfield |
DB-SDNY-0093027 |
gemini-2.0-flash-001 |
| 43475 |
EFTA01388968.txt |
kcp markets ; Denitsa Dimitrova |
Paul Vronsky |
none |
none |
2017-10-09 |
email |
dataset_10 |
|
Paul Vronsky from Vy Capital is reaching out to Paul Barrett about a potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0093029 |
gemini-2.0-flash-001 |
| 43476 |
EFTA01388969.txt |
Bitcoin Chart |
Martin Zeman |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
This email from Martin Zeman of Deutsche Bank contains a Bitcoin chart. The email includes a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0093034 |
gemini-2.0-flash-001 |
| 43477 |
EFTA01388970.txt |
Payment Instruction |
BKTRUS33PWIA |
none |
none |
2013-12-12 |
SWIFT Message |
dataset_10 |
|
This document is a SWIFT message detailing a payment of 1.000.00 USD to ALIOR BANK SA with... |
Financial transactions/money flow |
— |
452536-1000.00, 1212452536019159 |
gemini-2.0-flash-001 |
| 43478 |
EFTA01388971.txt |
Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI & Hyperion Air, LLC (GCISIM) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting documentation to complete KYC cases for J. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard larossi, Stewart Oldfield |
KYC case# |
gemini-2.0-flash-001 |
| 43479 |
EFTA01388972.txt |
2018 Peno t ig is e cc ount s J. Epstein Virgin Islands Foundation, Inc & Hyperion Air, LL |
Vijay Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant is requesting information from Bradley Gillin and Stewart Oldfield regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, tewart Oldfield, Mayur Ratho |
DB-SDNY-0093039 |
gemini-2.0-flash-001 |
| 43480 |
EFTA01388974.txt |
Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion |
Zbynek Kozelsky |
suspicious |
none |
2018-09-18 |
email |
dataset_10 |
|
This email schedules a meeting to discuss KCP eligibility for the Butterfly Trust, which is... |
Financial transactions/money flowBusiness dealings |
Stephanie Busloff istephanie.busloff@db.com, Joe... |
DB-SDNY-0093046 |
gemini-2.0-flash-001 |
| 43481 |
EFTA01388975.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Key Client Partners (KCP) at Deutsche Bank, stating that... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0093048
SDNY GM_00239232 |
gemini-2.0-flash-001 |
| 43482 |
EFTA01388976.txt |
BUTTERFLY TRUST |
|
none |
none |
2006-12-27 |
legal filing |
dataset_10 |
|
This document is a legal filing establishing the Butterfly Trust, with Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093049 |
gemini-2.0-flash-001 |
| 43483 |
EFTA01388977.txt |
Trust Agreement |
|
none |
none |
2006-12-21 |
Trust Agreement |
dataset_10 |
|
This document is a Trust Agreement dated December 21, 2006, between Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093050, SDNY GM_00239234 |
gemini-2.0-flash-001 |
| 43484 |
EFTA01388978.txt |
Trust Agreement |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document is an excerpt from a trust agreement, defining terms and outlining the trustees'... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093051, SDNY GM_00239235 |
gemini-2.0-flash-001 |
| 43485 |
EFTA01388979.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the powers of trustees in managing a trust, including the ability to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093052, SDNY_GM_00239236 |
gemini-2.0-flash-001 |
| 43486 |
EFTA01388980.txt |
BUTTERFLY TRUST |
|
none |
none |
None |
Trust Agreement |
dataset_10 |
|
This document is a portion of a Trust Agreement establishing the BUTTERFLY TRUST, which is... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093053, SDNY GM_00239237 |
gemini-2.0-flash-001 |
| 43487 |
EFTA01388981.txt |
Trust Agreement Excerpt |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a trust agreement, detailing the powers and limitations of... |
Legal matters/litigation |
— |
DB-SDNY-0093058, SDNY GM_00239242 |
gemini-2.0-flash-001 |
| 43488 |
EFTA01388982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the powers and investment capabilities of trustees, allowing them to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093059, SDNY GM_00239243 |
gemini-2.0-flash-001 |
| 43489 |
EFTA01388983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of trustees to manage property, including making financial... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093061 |
gemini-2.0-flash-001 |
| 43490 |
EFTA01388984.txt |
Trust Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is the signature page of a Trust Agreement executed by Jeffrey E. Epstein as the... |
Legal matters/litigation |
— |
DB-SDNY-0093066, SDNY GM_00239250 |
gemini-2.0-flash-001 |
| 43491 |
EFTA01388985.txt |
SCHEDULE A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential schedule, potentially related to financial matters, as indicated... |
|
— |
DB-SDNY-0093067, SDNY GM_00239251 |
gemini-2.0-flash-001 |
| 43492 |
EFTA01388986.txt |
Acknowledgment |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of signatures by Jeffrey Epstein and Darren Indyke... |
Legal matters/litigation |
— |
DB-SDNY-0093068, SDNY GM_00239252 |
gemini-2.0-flash-001 |
| 43493 |
EFTA01388987.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
suspicious |
none |
2011-03-28 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, with Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093070, SDNY GM_00239254 |
gemini-2.0-flash-001 |
| 43494 |
EFTA01388988.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
suspicious |
possible |
2011-03-24 |
legal filing |
dataset_10 |
|
This document is a legal filing adding an unnamed beneficiary to the Butterfly Trust, which was... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093071, SDNY GM_00239255 |
gemini-2.0-flash-001 |
| 43495 |
EFTA01388989.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a legal designation and acceptance of Erika A. Kellerhals as the successor... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093072, SDNY_GM_00239256 |
gemini-2.0-flash-001 |
| 43496 |
EFTA01388990.txt |
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE |
|
none |
none |
2014-10-31 |
trust agreement |
dataset_10 |
|
This document is a designation and acceptance of Harry I. Beller as the successor trustee for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093073, SDNY_GM_00239257 |
gemini-2.0-flash-001 |
| 43497 |
EFTA01388991.txt |
RESIGNATION OF TRUSTEE |
DARREN K. INDYKE |
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a resignation letter from Darren K. Indyke, resigning as Trustee of the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093074 |
gemini-2.0-flash-001 |
| 43498 |
EFTA01388992.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Richard Kahn as Trustee of the Butterfly... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093075, SDNY_GM_00239259 |
gemini-2.0-flash-001 |
| 43499 |
EFTA01388993.txt |
FW: |
Stewart Oldfield |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Martin Zeman to Paul Barrett regarding a Securities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0093076 |
gemini-2.0-flash-001 |
| 43500 |
EFTA01388994.txt |
Instructions and Orders |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the rights and responsibilities of the Debtor, Secured Party, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
4111053v3 |
gemini-2.0-flash-001 |